This announcement is a separate document:
敏實集團:(1)建議根據特別授權進行人民幣股份發行(2)建議修訂組織章程細則及(3)股東特別大會通告
MINTH GROUP: (1) PROPOSED RMB SHARE ISSUE UNDER SPECIFIC MANDATE(2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATIONAND(3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
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